20240508_CAKK_Pemanggilan RUPS_31637390_lamp2.pdf

3. Approval of Reappointment / Changes in the Composition of the Company's
   Management.
   Explanation of the Third Meeting Agenda
   Referring:
   -     Article 9 of the Company’s Articles of Association.

   The Company will present the proposed candidates for the members of the Board of
   Commissioners and Board of Directors of the Company, to obtain the approval of the Meeting.

4. Determine the remuneration of the Board of Directors and the Board of Commissioners.

   Explanation of the Fourth Meeting Agenda
   Referring:
   -     Article 96 dan Article 113 UUPT

   The determination of salary/honorarium, is executed according to its authority, with regard to
   business scale factor, business complexity, inflation rate, Company’s condition and financial
   capability, general level of income in relevant industry, and other relevant factors, provided that it
   is not against any regulations and laws

Notes:

1. This announcement constitutes an official invitation to Company’s shareholders.
2. Shareholders and/or Proxies who are entitled to attend the Meeting are those whose names are
   registered in the Registrar of Company or Shareholders whose shares are held in collective custody
   at PT Kustodian Sentral Efek Indonesia (“KSEI”), PT Ficomindo Buana Registrar, on Tuesday, 7 May
   2024 until 16:00 Western Indonesian Time, and the Shareholders of the Company shares at the
   sub- securities account of KSEI on the closing date of trading on the BEI on 7 May 2024 .
3. The Company will facilitate the holding of the Meeting as follows:
   i. Mechanism of Power of Attorney
      a. The Company calls on Shareholders in KSEI's collective custody to authorize electronically,
         including voting on each agenda, to representatives appointed by the Company's Securities
         Administration Bureau (BAE), namely PT Ficomindo Buana Registrar, in eASY.KSEI facilities
         found on the KSEI Securities/Securities Ownership Reference website with the link
         https://akses.ksei.co.id;
         - Electronic authorization must comply with procedures, terms and conditions
             determined by KSEI.
         - Specifically, for Shareholders who have provided the electronic authorization,
             Shareholders can submit questions or opinions on the Meeting agenda via email to
             corsec@kaisarceramics.com no later than 23 May 2024 at 17.00 WIB.
      b. In addition to the electronic authorization mentioned above, Shareholders can provide
         power of attorney outside the eASY.KSEI mechanism. In connection with this the
         Shareholders must download the power of attorney format from the Company's website
         www.kaisar-ceramics.com, and the original power of attorney must be submitted to officers
         of the Company's Registrar, PT Ficomindo Buana Registrar, no later than 3 working days
         before the Meeting.
         Members of the Board of Directors, Board of Commissioners and employees of the Company
         can act as the power of attorney of the Shareholders of the Company in the Meeting, but
         the votes that they issue as the power of shareholders are not counted in the number of
         votes issued at the Meeting.

  ii. Shareholders or Power of Attorney who attend the Meeting must fulfill all health procedures,
      policies and other arrangements implemented by the Company and the management of the
      building where the Meeting is held. By considering the situation and conditions related to the
      implementation of the Meeting as well as limited room capacity, the Company may limit the
      number of Shareholders who physically attend the Meeting.

4. Shareholders or their respective proxy who will attend the Meeting physically (not recommended),
   will do respect to the following conditions:
   a. Shareholders or their proxies who will attend the Meeting are kindly requested to bring and
      submit a photocopy of Identity Card (KTP) or other identification to the Company's registrar
      before entering the Meeting room. Shareholders in Collective Custody must carry a KTUR Letter
      that can be obtained through Exchange Members or Custodian Banks.
   b. For the Company's Shareholders in the form of a legal entity, cooperative, foundation or
      pension fund, they are requested to respectfully bring and submit a photocopy of the articles
      of association and their amendments, letters of authorization/approval from the authorized
      party, and a deed containing changes in the composition of the board of directors who served
      when the meeting is held.
5. Meeting materials can be downloaded through the Company's website www.kaisar-ceramics.com
   from the date of the Meeting Invitation until the meeting is held, and shareholders may request
   (in writing) a hard copy of the Meeting Agenda to be collected from the Company’s head office
   during regular office hours.
6. In order to facilitate the proper arrangement for the Meeting, Shareholders or their proxies are
   requested to be present at the Meeting room 30 (thirty) minutes before the start of the Meeting.




                                       Jakarta, 8 May 2024

                             PT CAHAYAPUTRA ASA KERAMIK Tbk
                                         DIRECTORS